1. Appointment of M/s. JNG & Co. LLP, as the Secretarial Auditor. 2. Overall Borrowing Limits U/S 180(1)(C) and Conversion Rights U/S62(3) of the Companies Act, 2013 3. Pursuant to U/S 180(1)(a) of the Companies Act, 2013, inter alia, for creation of a mortgage or charge on the assets, properties, or undertaking(s) of the company 4. Increase in threshold Of Loans/ Guarantees, providing Securities, and making Investments in Securities under Section 186 5. The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015 6. Advance of any Loan/Give a Guarantee/Provide Security u/s 185 of the Companies Act, 2013. 7. The corporate social responsibility expenditure for the financial year 2025-26. 8. The Draft Board's Report and other annexures to the reports for Financial Year ended 2024-25. 9. The Draft Notice of 17th AGM of the Company. 10. Appointment of M/s. JNG&CO.LLP, as Scrutinizer for the purpose of 17th AGM